3BMEXcmuypZS7kgXwUS4xSfParaCZ74CGi3BMEXcmuypZS7kgXwUS4xSfParaCZ74CGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcmuypZS7kgXwUS4xSfParaCZ74CGi | -1 (1) | 0.0000 | 0.1019 | 0.1121 | 0.0137 | 0.0103 | 0.1155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcmuypZS7kgXwUS4xSfParaCZ74CGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677654 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346778 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 587117 (07/26/2019 14:20) |
| Last Seen Block | 828027 (01/29/2024 22:59) |
| Account Age (Blocks) | 278466 |
| Account Age Rank | 4777125 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.1121 |
| Deposits From External Accounts Rank | 343797 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0137 |
| Deposits From BitMEX Accounts Rank | 591353 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307490 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1155 |
| Withdrawls To BitMEX Accounts Rank | 1049360 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329141 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202831 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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